0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AMALGAMATED CALEDONIAN LIMITED

Learn more about AMALGAMATED CALEDONIAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BAKER STREET, LONDON, W1M 1DA

AMALGAMATED CALEDONIAN LIMITED on the map

Company type: Private Limited Company
Company number: 01120462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.29
last member list: 1993.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company AMALGAMATED CALEDONIAN LIMITED is a Private Limited Company, registration number 01120462, established in United Kingdom on the 29. June 1973. The company was dissolved. The company has been in business for 43 years and 5 months. The company is based on 8 BAKER STREET, LONDON, W1M 1DA. Business of the company AMALGAMATED CALEDONIAN LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 41 company documents available. The most recent document is "DISSOLVED" from the 1997.04.30. The latest accounts are filed up to 1994.09.30. The latest annual return was filed up to 1994.12.31. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.31
documents available: 1

Mortgages:

CLYDESDALE BANK PLC.
CHARGE - Outstanding on 1984.07.17
DEREK WILLIAM WINBUSH TRUSTEE OF THE INDEPENDENT ORDER OF OLD FELLOWS MANCHESTER UNITY FRIENDLY
LEGAL CHARGE - Outstanding on 1989.12.30
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEPOSIT AGREEMENT - Outstanding on 1992.09.30
CLYDESDALE BANK PUBLIC LIMITED COMPANY.
DEBENTURE - Outstanding on 1993.05.19

List of company documents:

buy all documents
Find out more information about AMALGAMATED CALEDONIAN LIMITED. Our website makes it possible to view other available documents related to AMALGAMATED CALEDONIAN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 1997.04.30
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.30
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.01.30
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.08
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97
Form type: 225
Date: 1996.07.26
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.08
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/07/96 FROM:, 3 WYNDHAM PLACE, LONDON, W1H 1AP
Form type: 287
Date: 1996.07.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.05
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.10.24
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.10.24
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/93
Form type: 363(287)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1989.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/87 FROM:, 70 FINSBURY PAVEMENT, LONDON, EC2
Form type: 287
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LINDA ANNE ROSENBLATT (dissolve)
Secretary, COMPANY DIRECTOR, 1996.06.11
THE VINES 14 GROVE END ROAD , LONDON
NW8 9LB
HARVEY ROSENBLATT (dissolve)
Director, COMPANY DIRECTOR, 1996.06.11
THE VINES 14 GROVE END ROAD , LONDON
NW8 9LB
LINDA ANNE ROSENBLATT (dissolve)
Director, COMPANY DIRECTOR, 1996.06.11
THE VINES 14 GROVE END ROAD , LONDON
NW8 9LB
DAVID MACGREGOR YOUNG (dissolve)
Secretary, 1990.12.31 - 1996.06.11
15 GREAT STUART STREET , EDINBURGH
EH3 7TS, MIDLOTHIAN
PHILIP ANTHONY OPPENHEIM (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1996.06.11
49 SPYLAW BANK ROAD , EDINBURGH
EH13 0JF
DAVID MACGREGOR YOUNG (dissolve)
Director, WRITER TO THE SIGNET, 1990.12.31 - 1996.06.11
15 GREAT STUART STREET , EDINBURGH
EH3 7TS, MIDLOTHIAN

Companies near to AMALGAMATED CALEDONIAN ltd.

Information about the Private Limited Company AMALGAMATED CALEDONIAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data